Pace E-Commerce News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Pace E-Commerce from all sources in a single place.

01 Oct 2026

15.65

-2.92%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Reference to earlier intimation dated 05th September, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members at the Annual General Meeting held on 29th September, 2026 have approved alteration of Main Object Clause of the Memorandum of Association of the Company.

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Pace E-Commerce Ventures Ltd.

01 Oct 2026

15.65

-2.92%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th Annual General Meeting held on Tuesday, 29th September 2026, have approved to take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and has expressed his intention not to seek re-appointment.

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Pace E-Commerce Ventures Ltd.

01 Oct 2026

15.65

-2.92%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.

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Pace E-Commerce Ventures Ltd.

01 Oct 2026

15.65

-2.92%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Aditya Gaurangbhai Patel (DIN: 11878623), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.

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Pace E-Commerce Ventures Ltd.

01 Oct 2026

15.65

-2.92%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened on 29th September, 2026 at 03:00 PM (IST) through video conferencing (VC)/Other audio-visual means (OAVM) and concluded at 03:49 PM (IST) (including the time allowed for e-voting at the AGM)

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Pace E-Commerce Ventures Ltd.

01 Oct 2026

15.65

-2.92%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The following disclosure has been revised due to clerical error and requesting the stock exchange to consider the same. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting Results of remote e-voting and e-voting conducted during AGM in relation to the business transacted at the 11th Annual General Meeting and the consolidated Scrutinizer''s report dated 01st October, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended.

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Pace E-Commerce Ventures Ltd.

01 Oct 2026

15.65

-2.92%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the 11th AGM and the consolidated Scrutinizer''s report dated 01st October, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended.

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Pace E-Commerce Ventures Ltd.

29 Sep 2026

15.65

-2.92%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened today, Tuesday 29th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Mode (OAVM) and concluded at 03:49 P.M. (IST) (including the time allowed for e-Voting at the AGM)

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Pace E-Commerce Ventures Ltd.

28 Sep 2026

15.65

-2.92%

SAST

Pace E-Commerce Ventures Ltd - 543637 - Closure of Trading Window

BSE India

Pursuant to a SEBI (Prohibition of Insider Trading) Amendments Regulations, 2015 read with Schedule B and in respect to Company''s Code of Conduct, the Trading Window of the Company, shall remain closed with effect from Thursday, October 1, 2026 and shall be open after the declaration of Financial Results of the company to the Stock Exchange for the half year ended on 30th September, 2026.

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Pace E-Commerce Ventures Ltd.

05 Sep 2026

15.65

-2.92%

Corp. Action

Pace E-Commerce Ventures Ltd - 543637 - INTIMATION OF BOOK CLOSURE PURSUANT TO SECTION 91 OF …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain close from Wednesday 23rd September, 2026 to Tuesday 29th September, 2026 for the purpose of ensuing 11th Annual General Meeting of Company to be held on 29th September, 2026.

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VOTE: Is Pace E-Commerce Ventures Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 19.05%

Hold 9.52%